Statements: JOSEPH ESEQUIEL-GONZALEZ

Canonical ID: NK-knFh3HurQohAu6zkQkF7Aw · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:id`		401e100b0a5a884cde6d70bc57a2a4e324ee97ea	eng	us_bis_denied		`us-bis-12-19-2017-joseph-esequiel-gonzalez`	2024-07-12
`LegalEntity:id`		88cbb69a8ded9a3e8e21214f060902879847e6c5		us_trade_csl		`trade-csl-bcfa285be374de175c5df6c6feac16b9b94cb038cbc20727059189ea`	2024-07-11